Australian and UK regulators team up to fight money laundering and terrorism financing
Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.
Theta Lake – Best Practices for Protecting Confidential Information During Video Communication & Collaboration
RegTech company Theta Lake has published a whitepaper to help businesses remain compliant whilst still leveraging the power of video conferences.
Hornetsecurity acquires EveryCloud
Cybersecurity firm Hornetsecurity has bought UK-based distribution partner and fellow email security provider EveryCloud.
The reason Yolt is abandoning HSBC credit card support
Personal finance app Yolt has decided to remove support for HSBC credit cards and savings accounts, following PSD2 developments.
US regulator fines South Korean firm $700,000 for spoofing the market
Mirae Asset Daewoo, a South Korean company, has been fined $700,000 for spoofing the Chicago Mercantile Exchange between December 2014 and April 2016.
Hacker can stay undetected for three months within your system
Cyber criminals are becoming savvier, according to a new report from cybersecurity company CrowdStrike.
The global transaction monitoring software market expected to be worth $26.41bn by 2026
Keeping a close eye on financial transactions has become big business and it is about to get bigger.
BBVA picks Nok Nok Labs to bolster biometrics
Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.
More businesses believe they’ve fallen victim to state-backed hacking
One in four companies say that they have been targeted by state-funded cyberwarfare attempts.
The EBA identifies support needed for big data and advanced analytics rollout
The European Banking Authority (EBA) has recognized data management, technological infrastructure, organization, and governance and analytics methodology as the four key areas for big data and advanced analytics rollout.












